Persons subject to AML/CFT in Côte d’Ivoire according to Ordinance 2023-875

The fight against money laundering and terrorist financing (AML/CFT) is an essential pillar of compliance in Côte d'Ivoire. With the adoption of Ordinance 2023-875, many entities and professions are now invested in this strategic mission.
Who are the subject?
The Ordinance distinguishes two main categories of entities concerned:
1️⃣ Financial Enterprises (EF)
This group includes:
Banks, microfinance and credit institutions.
Insurance and reinsurance companies.
Electronic money institutions (in particular fintechs).
Asset managers and other market intermediaries.
2️⃣ Designated Non-Financial Entities and Professions (DNFEPs)
Among them:
Lawyers, notaries and accountants.
Real estate developers and real estate agents.
The gaming sector (casinos, lotteries, etc.).
Traders of high-value goods (jewelry, works of art, vehicles, etc.).
Their main obligations
Subject entities must comply with strict obligations to prevent the risks of money laundering and illicit financing. These obligations include:
🔍 Customer vigilance: Verification of the identity of customers and beneficial owners.
📊 Surveillance: Detection and analysis of unusual or suspicious transactions.
📄 Declaration: Reporting suspicious activities to CENTIF.
These measures not only protect the Ivorian economy, but also strengthen the confidence of investors and international partners.


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